By Kenneth S. Springer, Joelle Scott
The critical due diligence consultant: find out how to provide yourself with protection from company crime or fraud in any significant funding, acquisition, merger, or deal! best investigators demonstrate the right way to “think like a swindler”… discover hidden resources and a borrower’s precise funds… practice overseas or company historical past exams… achieve robust aggressive intelligence… and extra!
Read Online or Download Digging for Disclosure: Tactics for Protecting Your Firms Assets from Swindlers, Scammers, and Imposters PDF
Best human resources & personnel management books
Overworked managers understand that administration is set doing the easiest you could with what you will have, within the actual global of agencies which are tough increasingly more, for much less and not more. This publication is for each supervisor who understands that if doing that was once as effortless as such a lot books and running shoes make out, they would be doing it already.
What skilled running shoes understand and be aware of Compendium of Icebreakers, quantity II Connections: one hundred twenty five actions for ideal education through Lois Hart Are you maximizing each chance to hook up with individuals prior to, in the course of and after education? this is often the major to optimizing the educational adventure of each person and the point of interest of those a hundred twenty five demonstrated and proven-effective actions for running shoes.
`I completely loved this e-book that is well-argued, well-structured and beautifully referenced. will probably be of price to these learning switch and strategic administration and human source improvement at masters point. .. . no matter if it heralds a brand new method of organizational swap for the hot century continues to be obvious however it probably demolishes the various recipes of the ultimate a part of the final one!
Wie kann ich Karriere und innere stability zusammenbringen? Wie kann ich in Verantwortung für andere meinen eigenen Weg gehen? Wie kann ich mich und andere besonnen und mit innerer Ruhe erfolgreich führen? Gregor Wilbers, Diplomkaufmann, früher erfolgreicher Fondsmanager und nun seit vielen Jahren Führungscoach, zeigt in diesem Buch, wie es gelingt, Überzeugungen, Visionen, Träume und wirtschaftliche Notwendigkeiten praxisnah zusammenzuführen und auf diese Weise erfolgreich und zufrieden seinen eigenen Weg zu gehen.
- The Disconnect Patterns
- Building Great Customer Experiences
- Make It Matter: How Managers Can Motivate by Creating Meaning
- Proving the Value of HR: How and Why to Measure ROI (Practical HR Series)
- The Masterful Coaching Fieldbook: Grow Your Business, Multiply Your Profits, Win the Talent War!
Additional info for Digging for Disclosure: Tactics for Protecting Your Firms Assets from Swindlers, Scammers, and Imposters
The investor had heard Rampant was on the verge of a major expansion and hoped to make a sizable investment and reap the benefits of the expansion. As part of our research, we identified about 25 individuals who we determined had left the company within an eight-month timeframe. Our preliminary research on these former employees found that 20 of them had found work at competitor companies. Because this seemed more than mere coincidence, we approached the investor with the information, and the investor decided to heed our recommendation and told us to begin contacting these former employees to find out what happened.
The FCPA is centered around bribing foreign officials and prohibits companies and individuals engaged in commerce in the United States from bribing foreign officials of any kind to gain favor or secure business relationships. The Department of Justice is responsible for enforcing FCPA provisions. In December 2008, Siemens AG agreed to pay the largest settlement to date for violations of the FCPA. The Department of Justice, the SEC, and other international regulatory bodies charged Siemens and three of its subsidiaries with failing to maintain proper internal controls and violating the anti-bribery rules of the FCPA.
Jsp. There are similar systems in most states when accessing criminal records. Another great resource is the sex offender registry. As discussed, most states throughout the country keep a sex offender registry that is available for public review. ca. gov/), while other states require you to call the appropriate department for information. Every state has varying levels of information available. com 6 Crossing Borders: International Investigations As you well know, more companies are expanding their global presence through acquisitions, outsourcing their operations or opening their own facilities overseas.